AL.02 Ohio Compliance Training Event

AuditLink

Summary

This is an in person event that will be held at Pathways Credit Union. 

5665 N Hamilton RD

Columbus, OH  43230

Audience

Credit Union Staff

Topics

  • BSA Risk Assessments
  • Common Compliance Audit Findings
  • Beneficial Ownership Rule
  • Round Table Discussion

Course Schedule

Future times and dates are to be determined.